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Ongen Limited

Ongen Limited is an active company incorporated on 22 October 2014 with the registered office located in Edinburgh, City of Edinburgh. Ongen Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
SC489525
Private limited company
Scottish Company
Age
11 years
Incorporated 22 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address for the past 4 years
Telephone
07884 182058
Email
Unreported
People
Officers
8
Shareholders
23
Controllers (PSC)
1
Director • PSC • Chartered Accountant • British • Lives in Scotland • Born in Sep 1971
Director • British • Lives in Scotland • Born in Jul 1954
Director • British • Lives in UK • Born in Jul 1969
Director • Environmental Consultant • British • Lives in Scotland • Born in Sep 1968
Director • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Wallet.Services (Scotland) Limited
Judith Anne Halkerston, Mr Niall William Burns, and 1 more are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Mastek (UK) Ltd
Judith Anne Halkerston is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Brands
OnGen
OnGen is a Software as a Service (SaaS) platform that offers digital tools for businesses to reduce energy consumption and transition to carbon neutral energy.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£21.51K
Decreased by £31.44K (-59%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.15M
Increased by £50.96K (+5%)
Total Liabilities
-£341.08K
Increased by £184.84K (+118%)
Net Assets
£806.72K
Decreased by £133.88K (-14%)
Debt Ratio (%)
30%
Increased by 15.47% (+109%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Mark Anthony Coyle Resigned
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Mark Anthony Coyle Appointed
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Mr Niall William Burns Appointed
2 Years 2 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Mr Carl Foreman Appointed
3 Years Ago on 12 Oct 2022
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 19 Sep 2025
Resolutions
Submitted on 18 Jul 2025
Termination of appointment of Mark Anthony Coyle as a director on 17 February 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Appointment of Mr Mark Anthony Coyle as a director on 12 June 2024
Submitted on 12 Jun 2024
Resolutions
Submitted on 15 May 2024
Resolutions
Submitted on 15 Mar 2024
Statement of capital following an allotment of shares on 13 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year